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1 “BAD APPLES” II: DISCUSSION SCENARIOS Scenario One James is a senior associate doing transactional work at his law firm. Most of his work is for a bank, one of the firm's biggest clients. His particular project at the moment is a large commercial loan, and right now he is involved in due diligence to assure that the bankers have put together the appropriate documentation and evidence relating to the borrowers' creditworthiness and intended use of proceeds from the loans. Because of recent...